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SWAGTAM TRADING AND SERVICES LIMITED

CIN: L51909DL1984PLC289131 As on: 2026-07-13

SWAGTAM TRADING AND SERVICES LIMITED (CIN: L51909DL1984PLC289131) is a Public company incorporated on 31 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 36055000.00.

SWAGTAM TRADING AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAGTAM TRADING AND SERVICES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SWAGTAM TRADING AND SERVICES LIMITED are VINOD BALA, SUMIT GUPTA, ANUPMA KASHYAP, ANMOL VERMA, APRA SHARMA, RAMAN MITTAL, and MANISH SHARMA.

SWAGTAM TRADING AND SERVICES LIMITED's Corporate Identification Number (CIN) is L51909DL1984PLC289131 and its registration number is 289131. Users may contact SWAGTAM TRADING AND SERVICES LIMITED on its Email address - [email protected]. Registered address of SWAGTAM TRADING AND SERVICES LIMITED is R - 489, GF - A, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

Current status of SWAGTAM TRADING AND SERVICES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SWAGTAM TRADING AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SWAGTAM TRADING AND SERVICES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAGTAM TRADING AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWAGTAM TRADING AND SERVICES
DIN Director Name Designation Appointment Date
09790881 VINOD BALA Whole-time director 2024-03-23
06911742 SUMIT GUPTA Director 2015-09-12
09720124 ANUPMA KASHYAP Director 2024-05-29
10105072 ANMOL VERMA Additional Director 2024-05-29
10149103 APRA SHARMA Director 2024-03-23
06877244 RAMAN MITTAL Director 2014-09-17
06489261 MANISH SHARMA Additional Director 2024-03-23
Past Directors & Key Managerial Personnel of SWAGTAM TRADING AND SERVICES
DIN Director Name Designation Appointment Date Cessation
06614727 JITENDRA KUMAR Additional Director - 2022-09-23
06614727 JITENDRA KUMAR Director - 2024-04-09
09790881 VINOD BALA Whole-time director - 2024-06-20
06911742 SUMIT GUPTA Additional Director - 2015-09-12
07580266 DEEPAK GUPTA Additional Director - 2022-09-23
07580266 DEEPAK GUPTA Director - 2024-04-10
09496752 CHAITANYA JEE SRIVASTAVA Additional Director - 2022-06-24
06928783 LALITA MITTAL Additional Director - 2014-08-08
06928783 LALITA MITTAL CFO - 2023-09-20
06928783 LALITA MITTAL Whole-time director - 2023-09-20
09575264 PRABHJOT KAUR Additional Director - 2023-12-19
09575264 PRABHJOT KAUR CFO - 2024-01-31
09575264 PRABHJOT KAUR Whole-time director - 2024-01-31
09720124 ANUPMA KASHYAP Additional Director - 2024-06-20
10149103 APRA SHARMA Additional Director - 2024-06-20
00074532 RAJ KUMAR GUPTA Additional Director - 2014-09-17
00074532 RAJ KUMAR GUPTA Director - 2022-02-11
00086575 MAN MOHAN SAKLANI Director - 2014-08-01
00403560 VINOD BAIJNATH TIBREWALA Director - 2008-09-03
06877244 RAMAN MITTAL Additional Director - 2014-09-17
08803419 SONIA RANI Company Secretary - 2017-07-14
00293945 DEEPAK SHARMA Additional Director - 2018-01-01
00294082 DHIRENDRA SINGH BHANDARI Additional Director - 2015-01-12
Other Directorships of JITENDRA KUMAR
Other Directorships of VINOD BALA
Company Name CIN Designation Appointment Date Cessation
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2023-09-29
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Whole-time director - 2023-10-18
GLOB FILMS PRODUCTION PRIVATE LIMITED U22300MH2021PTC363118 Additional Director - 2023-09-29
GLOB FILMS PRODUCTION PRIVATE LIMITED U22300MH2021PTC363118 Director 2023-05-06 Ongoing
SENSA HARMYA CONSTRUCTIONS PRIVATE LIMITED U45400TN2008PTC068903 Director - 2024-03-25
ISTANA HOLDINGS LIMITED U63122DL2022PLC408919 Director 2022-12-27 Ongoing
Other Directorships of SUMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREEAADYA MERCHANDISE PRIVATE LIMITED U52320DL2016PTC302366 Director - 2021-11-09
ALLIED MEDICAL LIMITED U74899DL1982PLC013468 Additional Director - 2016-09-30
ALLIED MEDICAL LIMITED U74899DL1982PLC013468 Director 2016-09-30 Ongoing
BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Additional Director - 2015-09-30
BEST PROPERTIES PRIVATE LTD U74899DL1987PTC027727 Director 2015-09-30 Ongoing
EMPIRE ESTATES PRIVATE LTD U74899DL1988PTC031830 Additional Director - 2015-09-30
EMPIRE ESTATES PRIVATE LTD U74899DL1988PTC031830 Director 2015-09-30 Ongoing
KUBERA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC352968 Director 2019-07-24 Ongoing
Other Directorships of DEEPAK GUPTA
Other Directorships of CHAITANYA JEE SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI AGROFOODS LIMITED. U15122UR2008PLC032737 Director 2024-03-02 Ongoing
Other Directorships of LALITA MITTAL
Company Name CIN Designation Appointment Date Cessation
BUY RIGHT IMPEX LIMITED L22100DL1983PLC314401 Additional Director - 2015-06-30
P R HOLDINGS LIMITED L27310DL1983PLC314402 Additional Director - 2015-06-30
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Additional Director - 2014-09-29
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Director - 2023-09-20
Other Directorships of PRABHJOT KAUR
Company Name CIN Designation Appointment Date Cessation
EUROASIA COMMODITIES PRIVATE LIMITED U15490HR2020PTC088107 Additional Director - 2023-09-29
EUROASIA COMMODITIES PRIVATE LIMITED U15490HR2020PTC088107 Director 2022-11-14 Ongoing
PENTIUM ADVISORS PRIVATE LIMITED U74140DL1996PTC082370 Additional Director - 2022-09-30
PENTIUM ADVISORS PRIVATE LIMITED U74140DL1996PTC082370 Director 2022-04-19 Ongoing
Other Directorships of ANUPMA KASHYAP
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Additional Director - 2023-09-28
WINSOME YARNS LTD L17115CH1990PLC010566 Director 2023-06-02 Ongoing
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2023-09-27
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director 2022-11-21 Ongoing
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2024-06-12
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director 2024-05-13 Ongoing
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2024-04-30
BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director 2024-06-29 Ongoing
EVERY DAY PROTEINS LIMITED U52520DL2022PLC402138 Director 2024-05-15 Ongoing
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Company Secretary - 2018-12-31
NALWA INVESTMENTS LTD U65993HR1981PLC080198 Company Secretary - 2018-06-30
REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Company Secretary - 2019-06-29
JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director 2024-04-04 Ongoing
STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Company Secretary - 2017-12-31
QUADRANT FUTURE TEK LIMITED U74999PB2015PLC039758 Company Secretary - 2022-05-15
Other Directorships of ANMOL VERMA
Company Name CIN Designation Appointment Date Cessation
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
CRONOSGLOBAL INVESTMENTS & HOLDINGS PRIVATE LIMITED U65900MH2020PTC342984 Director 2023-05-27 Ongoing
Other Directorships of APRA SHARMA
Company Name CIN Designation Appointment Date Cessation
RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Additional Director - 2023-11-08
RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Director 2023-10-11 Ongoing
HEALTHY LIFE AGRITEC LIMITED L52520MH2019PLC332778 Additional Director - 2023-09-29
HEALTHY LIFE AGRITEC LIMITED L52520MH2019PLC332778 Director 2023-06-22 Ongoing
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-09-02
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director 2024-06-08 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-06-13 Ongoing
NIMSTECH INDUSTRIES LIMITED U52609GJ2021PLC127572 Director 2023-08-17 Ongoing
SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Additional Director - 2023-09-29
SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Director 2023-07-13 Ongoing
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of MAN MOHAN SAKLANI
Company Name CIN Designation Appointment Date Cessation
PROMORALE MANAGEMENT SERVICES PRIVATE LI MITED U74899DL1987PTC027199 Director 2003-07-09 Ongoing
Other Directorships of VINOD BAIJNATH TIBREWALA
Other Directorships of RAMAN MITTAL
Company Name CIN Designation Appointment Date Cessation
P R HOLDINGS LIMITED L27310DL1983PLC314402 Additional Director - 2015-09-26
P R HOLDINGS LIMITED L27310DL1983PLC314402 Director 2015-09-26 Ongoing
Other Directorships of SONIA RANI
Company Name CIN Designation Appointment Date Cessation
R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Company Secretary - 2018-02-28
SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Company Secretary - 2015-05-20
ALGRACE MEDIA PRIVATE LIMITED U22300DL2020PTC372453 Director - 2021-01-11
MRATY HEALTH AND MEDICAL PRIVATE LIMITED U24110DL2020PTC367174 Director - 2022-01-05
PLOYRITZ BUILDERS PRIVATE LIMITED U45309DL2020PTC367090 Director - 2021-01-27
LHY ENGINEERING AUTOMOTIVE PRIVATE LIMITED U45400BR2020PTC048754 Additional Director - 2021-05-30
NEELOTPAL EXIM PRIVATE LIMITED U51909PN2019PTC185521 Additional Director - 2021-05-25
PLOYRITZ TRADING PRIVATE LIMITED U52609DL2020PTC366612 Director - 2020-09-07
SUDARSHAN AVIATION PRIVATE LIMITED U62200DL2010PTC211644 Additional Director - 2021-07-19
PARTHIVI FINTECH PRIVATE LIMITED U65999MH2019PTC320381 Additional Director - 2021-03-01
PLOYRITZ INFRASTRUCTURE PRIVATE LIMITED U70100DL2020PTC367088 Director - 2020-11-23
CHHATTISGARH ESTATE PRIVATE LIMITED U70109CT2004PTC016497 Additional Director - 2022-05-09
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Additional Director - 2021-07-01
ICTHRU ANALYTICS PRIVATE LIMITED U72200DL2017PTC321452 Additional Director - 2021-08-26
BRULANT TECHNOSOFT PRIVATE LIMITED U72200DL2020PTC372556 Director - 2021-06-05
CODESTORE(INDIA) PRIVATE LIMITED U72400HR2016PTC058279 Additional Director - 2021-09-30
PLOYRITZ TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC367160 Director - 2020-09-21
ALGRACE TECHNOSOFT PRIVATE LIMITED U72900DL2020PTC372470 Director - 2020-12-03
CANEPLUS SOFTWARE PRIVATE LIMITED U72900DL2020PTC372471 Director - 2021-03-13
CANEPLUS TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC372503 Director - 2020-12-03
BRULANT SOFTWARE PRIVATE LIMITED U72900DL2020PTC372555 Director - 2020-12-03
PLOYRITZ SOFTWARE PRIVATE LIMITED U72900DL2020PTC372664 Director - 2020-12-03
SUBVENCIONES ENERGIES INDIA PRIVATE LIMITED U74300DL2004PTC124721 Additional Director - 2021-06-14
CALLFIXIE INFRASTRUCTURE SERVICES PRIVATE LIMITED U74900HR2016PTC058306 Additional Director - 2021-07-01
TRIOASM INDIA PRIVATE LIMITED U74999DL2017PTC317103 Additional Director - 2021-02-12
AWESOME ABODES PRIVATE LIMITED U74999DL2017PTC325402 Additional Director - 2021-08-26
NHM INFRA PRIVATE LIMITED U74999UP2016PTC086460 Additional Director - 2022-05-09
VINAY MEDIA PRIVATE LIMITED U92412DL2010PTC202070 Additional Director - 2021-07-01
NAMASCRAY EXPERIENCE PRIVATE LIMITED U93000DL2020PTC372504 Director - 2021-03-09
Other Directorships of DEEPAK SHARMA
Company Name CIN Designation Appointment Date Cessation
P R HOLDINGS LIMITED L27310DL1983PLC314402 Additional Director - 2018-01-01
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Additional Director - 2016-09-30
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Director 2016-09-30 Ongoing
SOCIALIST LABOUR PUBLICATIONS PRIVATE LI MITED U22122AS1980PTC007061 Director 1996-01-30 Ongoing
WILLIAM JACKS ENGINEERING PROJECTS PRIVA TE LIMITED U28920MH1976PTC019041 Additional Director 2010-04-14 Ongoing
ADITYA DEKORAMIK LIMITED U36900WB1984PLC098838 Additional Director - 2008-09-28
ADITYA DEKORAMIK LIMITED U36900WB1984PLC098838 Director 2008-09-03 Ongoing
ASCOM INTERNATIONAL LIMITED U51109DL1995PLC073379 Additional Director 2007-10-01 Ongoing
A C E C INDIA PVT LTD U51505MH1931PTC001719 Additional Director - 2015-09-29
A C E C INDIA PVT LTD U51505MH1931PTC001719 Director - 2018-11-26
WILLIAM JACKS PRIVATE LIMITED U51900MH1976PTC019170 Additional Director 2010-04-14 Ongoing
JEEWAN COMMERCIAL LIMITED U51909AS1982PLC007156 Additional Director 2023-04-25 Ongoing
RUHI INDIA LIMITED U51909AS1983PLC007157 Whole-time director 2018-04-02 Ongoing
DUNE LEASING AND FINANCE LIMITED U67120DL1983PLC016720 Additional Director - 2015-09-30
DUNE LEASING AND FINANCE LIMITED U67120DL1983PLC016720 Director 2015-09-30 Ongoing
DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED U70101AS1984PLC007077 Director 2002-10-08 Ongoing
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Additional Director - 2012-09-29
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Director 2012-09-29 Ongoing
ANTIQUE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098840 Director 1996-08-28 Ongoing
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Additional Director - 2012-09-28
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Director 2012-09-28 Ongoing
EAST WEST PROPERTIES PRIVATE LIMITED U70101WB1993PTC098841 Additional Director 2013-12-09 Ongoing
CHANDRA ESTATES PRIVATE LIMITED U70109WB1976PTC030468 Additional Director 2019-04-08 Ongoing
FIRST & SECOND E.COM PRIVATE LIMITED U72900DL1999PTC102721 Additional Director 2008-04-08 Ongoing
PASHUPATI NATH HOLDINGS PRIVATE LTD. U74899DL1985PTC021035 Director 1989-05-03 Ongoing
PROMORALE MANAGEMENT SERVICES PRIVATE LI MITED U74899DL1987PTC027199 Director 2004-12-20 Ongoing
WILLIAM JACKS AND COMPANY (INDIA) LIMITED U74989MH1972PLC015784 Director 2015-02-11 Ongoing
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2018-09-27
Other Directorships of DHIRENDRA SINGH BHANDARI
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2013-09-23
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Director - 2017-04-29
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Additional Director - 2013-09-23
ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2014-12-31
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2013-12-18
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2016-12-13
SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED U70100WB2013PTC189642 Additional Director - 2022-05-06

CIN Company Name Company Address
U74999DL2019PTC352968 KUBERA SOLUTIONS PRIVATE LIMITED R-489, GF, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
U74999DL2014NPL272200 KAAYA FOUNDATION R-489, GF, New Rajinder Nagar , New Delhi, Delhi, India - 110060
L27310DL1983PLC314402 P R HOLDINGS LIMITED R-489 , GF-C NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
L67120DL1982PLC289090 DECOROUS INVESTMENT AND TRADING COMPANY LIMITED R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060
U86905DL2024PTC436537 REXPRESS HEALTH SOLUTIONS PRIVATE LIMITED R-489, GF,,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
U74899DL1986PTC024705 PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060
ACF-0597 SHYAM HOSPITALITY LLP R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060
U45400DL2007PTC166990 DUNE ESTATES PRIVATE LIMITED R 489, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U45400DL2007PTC167427 EMPIRE REALCON PRIVATE LIMITED R-489, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74899DL1987PTC027727 BEST PROPERTIES PRIVATE LTD R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74899DL1988PTC031830 EMPIRE ESTATES PRIVATE LTD R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74899DL1988PTC031831 SHUBH ESTATES PRIVATE LTD R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74899DL1989PTC035397 UNIQUE CREDITS PRIVATE LIMITED R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U51909DL1981PTC011973 ERM SERVICES PRIVATE LIMITED R-627, NEW RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
U51900DL2015PTC288425 PAHUJA BROS MARKETING PRIVATE LIMITED R-488, GF, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
U36990DL2018PTC343273 KIMBHA CEMENTS PRIVATE LIMITED R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U51909DL2018PTC339415 KIMBHA FOODS PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U51909DL2018PTC342176 KIMBHA DIAMONDS PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U51909DL2018PTC342349 KIMBHA DISTILLERIES PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U92100DL2018PTC343077 KIMBHA PRODUCTIONS PRIVATE LIMITED R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAE-4701 PRANET TECHNOLOGY LLP H R BHALLA A-16-L G/F NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060
AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
AAE-2355 NIDUS SCIENTIFIC LLP GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060
U90009DL2024PTC427765 HUMKARA FILMS PRIVATE LIMITED R-738, New Rajinder Nagar,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
U41001DL2007PTC160800 INTELLECTUAL FINVEST PRIVATE LIMITED R-815 New Rajinder Nagar North East,New Delhi,New Delhi,Central Delhi,Delhi,110060-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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